FALCON 1 INVESTMENT LTD
FALCON 1 INVESTMENT LTD is an active private limited company, incorporated on 2 July 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Seaforth Drive, Waltham Cross. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. FALCON 1 INVESTMENT LTD has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13489887 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/07/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 27 SEAFORTH DRIVE |
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| Post Town | WALTHAM CROSS |
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| County | HERTFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | EN8 8BT |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 04/07/2024 |
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| Last Made Up Date | 20/06/2023 |
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Return
| Next Due Date | 30/07/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FALCON 1 INVESTMENT LTD
Directors
(The company's officers)
MR ALICAN DOGAN
(~23 year old British national)
27 SEAFORTH DRIVE, WALTHAM CROSS, HERTFORDSHIRE, EN8 8BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2021
MRS AYSEL GURGUR
(~48 year old British national)
27 SEAFORTH DRIVE, WALTHAM CROSS, EN8 8BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2022
Shareholders
(Persons of Significant Control)
Mr Alican Dogan
(~23 year old British national)
27, Seaforth Drive, Waltham Cross, EN8 8BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/07/2021
Mrs Aysel Gurgur
(~48 year old British national)
27, Seaforth Drive, Waltham Cross, Hertfordshire, EN8 8BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/05/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN8 8BT
Other companies with registered offices in EN8 8BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
